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Sole trader dossier

KAI DIEGEL

FRANCE · SOLE TRADER · INCORPORATED 2004-03-01
KYBE ID: FR-452607690 · 452607690 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKAI DIEGEL

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Registration452607690

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Statusdissolved

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Incorporated2004-03-01

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Dissolved2006-05-10

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Registered address225 RUE DE CRIMEE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

3 MKdissolved Aliocha Kerckhoveactive CANARD LAPINdissolved DG LABdissolved EMANUELLE N'KAOUAactive FNWOactive GUY LE FURdissolved GUY VAGINAYdissolved HERVE CIRONactive JEAN MICHEL N KAOUAactive Karim Mohsen Ibrahim Roshdy Abdelmohsenactive MARTINE CHALVETdissolved MCH CONSEILSactive MOHAMMED EDDAOURIdissolved NAISSANCE ET RENAISSANCEactive [ND]active [ND]active [ND]active RMSdissolved SCI CHALEVdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-05-10Dissolved / struck off